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Jeffrey Adams - Director
(British, 75 years old, born July 1951)
Appointed 09 February 2010, Resigned 31 December 2016
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Resigned
|
|
|
Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
|
Active
|
|
|
Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 19 June 2019
|
Active
|
|
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Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
|
Resigned
|
|
|
Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
|
Resigned
|
|
|
Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 17 September 2014, Resigned 19 June 2019
|
Resigned
|
|
|
Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 11 May 2015, Resigned 23 February 2018
|
Resigned
|
|
|
Giles David - Director
(British, 59 years old, born March 1967)
Appointed 01 November 2013, Resigned 13 May 2014
|
Resigned
|
|
|
Colin Dixon - Director
(British, 77 years old, born July 1949)
Appointed 12 March 2010, Resigned 31 August 2010
|
Resigned
|
|
|
Kevin Duggan - Director
(British, 74 years old, born August 1952)
Appointed 12 March 2010, Resigned 17 September 2014
|
Resigned
|
|
|
Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Simon Jones - Director
(British, 56 years old, born January 1970)
Appointed 09 September 2010, Resigned 01 February 2013
|
Resigned
|
|
|
Stuart Laird - Director
(British, 73 years old, born May 1953)
Appointed 27 January 2015, Resigned 18 September 2019
|
Resigned
|
|
|
David Masters - Director
(British, 55 years old, born May 1971)
Appointed 23 February 2018, Resigned 30 April 2020
|
Resigned
|
|
|
Andrew Mickleburgh - Director
(British, 65 years old, born January 1961)
Appointed 12 March 2010, Resigned 13 February 2012
|
Resigned
|
|
|
Daren Moseley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 22 February 2022
|
Active
|
|
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Kamal Shergill - Director
(British, 56 years old, born May 1970)
Appointed 07 April 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Nicholas Stonley - Director
(British, 66 years old, born March 1960)
Appointed 12 March 2010, Resigned 17 September 2014
|
Resigned
|
|
|
Martyn Vitty - Director
(British, 51 years old, born October 1975)
Appointed 17 September 2014, Resigned 27 January 2015
|
Resigned
|
|
|
Timothy Wood - Director
(British, 61 years old, born April 1965)
Appointed 17 September 2014, Resigned 10 July 2020
|
Resigned
|
|
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Oval Nominees Limited - Nominee Director
Appointed 09 February 2010, Resigned 04 March 2010
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 09 February 2010, Resigned 04 March 2010
|
Resigned
|
